Company Information

CIN
Status
Date of Incorporation
16 November 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,631,200
Authorised Capital
10,000,000

Directors

Dilipkumar Manoharlal Thapar
Dilipkumar Manoharlal Thapar
Director
over 2 years ago

Past Directors

Sonidevi Dilipkumar Thapar
Sonidevi Dilipkumar Thapar
Additional Director
almost 15 years ago
Nikhil Naresh Gupta
Nikhil Naresh Gupta
Director
over 24 years ago

Documents

Form MGT-7A-06022024_signed
Form AOC-4-20012024_signed
Directors report as per section 134(3)-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112023
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form ADT-1-06112023_signed
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-06102023_signed
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
List of Directors;-14122022
Approval letter of extension of financial year or AGM-14122022
List of share holders, debenture holders;-14122022
Approval letter for extension of AGM;-14122022
Directors report as per section 134(3)-14122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form MGT-7-23022021_signed
Form AOC-4-27012021_signed
Optional Attachment-(1)-22012021
List of share holders, debenture holders;-22012021